Director/PDMR Shareholding - Correction

About this update from Burberry Group Plc

    Burberry Group plc (the "Company") - Director/PDMR Shareholding   The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 5 August 2024 at 17:54 under RNS No 2579Z.   Correcting references to the date of the transaction including line 4 e) of the Notification of Dealing Form, from 5 August 2024 to 2 August 2024.   All other details remain unchanged.   The full amended text is shown below.   The Company today received notification that Alan Stewart, a Non-Executive Director, purchased 124 Ordinary Shares of 0.05 pence each in the Company ("Shares") on 2 August 2024 at a price of 743.1758 pence per Share following the reinvestment of the Company's Final Dividend for the 52 weeks to 30 March 2024 paid to shareholders on 2 August 2024.   5 August 2024   The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 as it forms part of UK law.   Notification of dealing form   1 Details of the person discharging managerial responsibilities / person closely associated a) Name Alan Stewart 2 Reason for the notification a) Position/status Non-Executive Director   b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Burberry Group plc b) LEI 213800PE1KEFCNFR1R50 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 0.05 pence each     GB0031743007 b) Nature of the transaction Purchase of shares out of reinvested dividends c) Price(s) and volume(s)   Price(s) Volume(s) £7 .431758     124     d) Aggregated information   - Aggregated volume   - Price     Aggregate Price Aggregate Volume Total Cost £7 .431758 124 £921.54 e) Date of the transaction 2024-08-02   f) Place of the transaction London Stock Exchange (XLON)        

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